The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sykes, Matthew
    Chief Nuclear Officer born in October 1962
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tomblin, David
    Accountant born in May 1976
    Individual (80 offsprings)
    Officer
    2018-02-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    EDF ENERGY PLC - 2018-10-03
    LONDON ELECTRICITY GROUP PLC - 2003-06-30
    LONDON ELECTRICITY PLC - 2001-10-01
    90, Whitfield Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 47
  • 1
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2005-09-04
    OF - Director → CIF 0
  • 2
    Baker, David Simon George
    Head Of Renewable Operations born in October 1965
    Individual (15 offsprings)
    Officer
    2015-05-19 ~ 2016-06-09
    OF - Director → CIF 0
  • 3
    Kersey, Michael John
    Chartered Engineer born in October 1941
    Individual
    Officer
    1994-02-07 ~ 1997-05-31
    OF - Director → CIF 0
  • 4
    Gooding, Claire Rachel
    Individual (8 offsprings)
    Officer
    2014-08-04 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 5
    Mitchell, David Fraser
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    2015-05-19 ~ 2018-02-05
    OF - Director → CIF 0
  • 6
    Lidbetter, Charles Hugo
    Individual
    Officer
    2018-09-05 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 7
    Crooks, Stuart
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Morton, Paul Alexander
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2015-05-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Urwin, Roger John, Dr
    Engineer born in February 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 10
    Harrison, Michael James
    Company Director born in March 1961
    Individual
    Officer
    2015-10-22 ~ 2018-01-01
    OF - Director → CIF 0
  • 11
    Roulet, Vincent
    Company Director born in January 1969
    Individual
    Officer
    2015-05-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Myers, Clive Leon
    Company Director born in November 1938
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 13
    Souto, Joe
    Individual (46 offsprings)
    Officer
    2009-09-17 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 14
    Forster, Owen John Henry
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2016-06-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Bebbington, Christopher Andrew
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2019-01-21
    OF - Director → CIF 0
  • 16
    Beament, Ian Roger
    Director born in July 1944
    Individual
    Officer
    1999-06-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 17
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 18
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 19
    Guyler, Robert
    Accountant born in December 1966
    Individual (14 offsprings)
    Officer
    2014-01-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 20
    Higson, Robert Ian
    Individual
    Officer
    1998-11-02 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 21
    Ramshaw, Darren
    Company Director born in May 1976
    Individual
    Officer
    2014-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 22
    Winkle, Paul Anthony
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 23
    Parry-jones, Gwen Susan
    Engineer born in December 1966
    Individual
    Officer
    2014-05-20 ~ 2017-12-22
    OF - Director → CIF 0
  • 24
    Whittaker, Andrew James
    Individual
    Officer
    1997-09-30 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 25
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual
    Officer
    1999-05-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 26
    Vyvyan-robinson, Mark William
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2014-08-27
    OF - Director → CIF 0
  • 27
    Zieve, Jon Doron
    Manager born in March 1950
    Individual
    Officer
    1995-11-24 ~ 1997-07-31
    OF - Director → CIF 0
  • 28
    Barnes, Ronald
    Managing Director born in June 1943
    Individual
    Officer
    1998-03-31 ~ 1999-05-31
    OF - Director → CIF 0
  • 29
    Lescoeur, Bruno Jean
    Director born in November 1953
    Individual
    Officer
    2000-03-09 ~ 2002-02-07
    OF - Director → CIF 0
  • 30
    Cowell, Brian
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 31
    Towers, Alan Victor
    Accountant born in March 1942
    Individual
    Officer
    ~ 1995-07-05
    OF - Director → CIF 0
  • 32
    Wilson, John James
    Company Director born in February 1932
    Individual
    Officer
    ~ 1994-02-07
    OF - Director → CIF 0
  • 33
    Dohring, Craig Anthony
    Company Director born in October 1971
    Individual
    Officer
    2015-05-19 ~ 2016-11-30
    OF - Director → CIF 0
  • 34
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 35
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual
    Officer
    2012-04-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 36
    Daniels, Christopher John
    Chief Operating Officer Energy born in March 1947
    Individual
    Officer
    2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 37
    Pavia, Michael James
    Chief Operating Officer Financ born in October 1946
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 38
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    2002-02-07 ~ 2012-02-17
    OF - Director → CIF 0
  • 39
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (3 offsprings)
    Officer
    2007-03-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 40
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (14 offsprings)
    Officer
    2001-01-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 41
    Cheetham, Martin
    Company Director born in October 1971
    Individual
    Officer
    2017-07-25 ~ 2019-01-21
    OF - Director → CIF 0
  • 42
    Spencer, Matilda Jane
    Company Director born in May 1986
    Individual
    Officer
    2018-01-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 43
    Morgan, Kenneth Francis
    Accountant born in June 1946
    Individual
    Officer
    ~ 1995-07-05
    OF - Director → CIF 0
  • 44
    Saunders, Malcolm Waters
    Individual (1 offspring)
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
  • 45
    Holmes, Michael Andrew
    Economist born in February 1946
    Individual
    Officer
    1995-11-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 46
    Richardson, Andrew
    Company Director born in April 1972
    Individual (11 offsprings)
    Officer
    2014-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 47
    Robertson, Andrew Bruce
    Individual
    Officer
    1994-02-01 ~ 1997-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

EDF ENERGY (ENERGY BRANCH) LIMITED

Previous names
EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
THE LONDON POWER COMPANY PLC - 2003-06-30
Standard Industrial Classification
35110 - Production Of Electricity
70100 - Activities Of Head Offices
Related profiles found in government register
  • EDF ENERGY (ENERGY BRANCH) LIMITED
    Info
    EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
    THE LONDON POWER COMPANY PLC - 2003-06-30
    Registered number 02449611
    90 Whitfield Street, London W1T 4EZ
    Private Limited Company incorporated on 1989-12-05 and dissolved on 2020-10-13 (30 years 10 months). The company status is Dissolved.
    CIF 0
  • EDF ENERGY (ENERGY BRANCH) LIMITED
    S
    Registered number 2449611
    40, Grosvenor Place, Victoria, London, England, England, SW1X 7EN
    Public Limited Company in Companies House, England
    CIF 1 CIF 2
  • EDF ENERGY (ENERGY BRANCH) LIMITED
    S
    Registered number 2449611
    90, Whitfield Street, London, England, W1T 4EZ
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • LONDON HEAT AND POWER LIMITED - 2003-06-30
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    COTTAM POWER LIMITED - 2003-06-30
    HACKREMCO (NO.1719) LIMITED - 2000-10-04
    90 Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-03
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
    WEST BURTON POWER LIMITED - 2003-06-30
    WEST BURTON OPERATIONS LIMITED - 2002-01-14
    TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
    ALNERY NO.2186 LIMITED - 2001-09-07
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    SEA ACQUISITIONS LIMITED - 2013-10-25
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    2018-01-30 ~ 2019-05-09
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    EDF (UK) LIMITED - 2012-03-02
    EDF ENERGY UK LIMITED - 2003-06-30
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.